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📂 Category

Articles in: On-Chain

108 articles in this category

Showing 108 articles

Live 9 hours ago

SharpLink Gaming Stakes 42,074 ETH Worth $112.8M — Holdings Now $2.4B

SharpLink Gaming staked another 42,074 ETH ($112.8M), bringing total holdings to 892,127 ETH ($2.4B) with $75M in staking...

By Coinsprobe Markets Desk ⏱ 5 min read

Machi Big Brother Opens $8.3M 40x BTC Long at $83,007

Machi Big Brother opens a 99.7 BTC long worth $8.31M at $83,007 with 40x leverage, bringing total open...

By Coinsprobe Markets Desk ⏱ 5 min read

$130M USD1 Sent to Binance in Four Days — Whale Moves Trump-Backed Stablecoin

A single wallet transferred $130M in USD1 to Binance across three transactions in four days, flagged by OnchainLens.

By Coinsprobe Markets Desk ⏱ 4 min read

Bitget Hacker Moves $351.6M — Swapping ETH for BTC via THORChain

The Bitget hacker behind a $351.6M theft is now converting ETH to BTC through THORChain, flagged by Lookonchain.

By Coinsprobe Markets Desk ⏱ 4 min read

Live 2 days ago

SOL Trader Sits on $23M Unrealized Gain From $67.88M 20x Long

Wallet 0x9c6a entered a $67.88M 20x leveraged SOL long a month ago, now holding $23M+ unrealized profit with...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 3 days ago

CFTC Sues Cash FX Group Over Alleged $950M Crypto-Linked Forex Ponzi

CFTC files suit against Cash FX Group alleging a $950M crypto-linked forex Ponzi scheme, marking one of the...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 3 days ago

Bitcoin ETFs Pull $2.39B in Weekly Inflows — BlackRock IBIT Leads the Charge

U.S. spot Bitcoin ETFs recorded $2.39B in weekly inflows, with BlackRock's IBIT leading institutional demand as BTC holds...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 5 days ago

Tron Surpasses $30 Trillion in Total Transaction Volume

Tron's cumulative on-chain transaction volume crosses $30 trillion with daily volume exceeding $30 billion, per Tronscan data.

By Coinsprobe Markets Desk ⏱ 4 min read

Live 5 days ago

Multicoin Capital Moves $285M in HYPE to Coinbase Prime Since July

Multicoin Capital has deposited 4.23M HYPE worth $285M into Coinbase Prime since July 28, with a fresh $12.15M...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 6 days ago

ETH Whale Dumps $111.88M to Galaxy Digital After 2-Month OTC Accumulation

A whale sent 42,000 ETH (~$111.88M) to Galaxy Digital to sell, unwinding a two-month OTC accumulation position.

By Coinsprobe Markets Desk ⏱ 5 min read

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